We Looked Into Pbexcui: Scam or Trustworthy? The Verdict

Recently, Pbexcui.com site appeared, promoting itself as a platform to store cryptocurrency and other assets safely. I managed to gather reliable proof that unmistakably confirms it is, in truth, a scam service.

Contrary to the assertions of Pbexcui.com, they will never return your capital. Despite the numbers displayed in the “member area”, there is no possibility to retrieve even a single penny. All commitments regarding crypto incentives are baseless as well.

Pbexcui Scam Overview

The primary service that Pbexcui aims to provide is a protected and user-friendly crypto wallet service. The site pledges crypto exchange solutions, tools for handling wallets, transfers, dashboards, and similar stuff. In truth, they try to emulate the functionality of a crypto exchange, like Binance or Coinbase. However, it actually only serves as a shell intended to lull the vigilance.

Pbexcui Scam

Initially, Pbexcui mimics the appearance of multiple equivalent websites. There are quite a few examples, like Vitalplatform, Binancemargin or Evotronx. They are completely identical in terms of graphic elements, with small discrepancies in the website header. Other details, and sometimes even crypto wallet addresses, are unchanged. Most likely, all these deceptive sites are operated by a single group of fraudsters.

Cryptocurrency Scam Summary

How the Pbexcui Scam Works?

Pbexcui is yet another website within a wide-ranging network of linked crypto deceptive sites. The administrators employ diverse brand titles and websites, like Pbexcui.com, to capture victims. Nevertheless, these false websites share matching designs, terms of service, and About content. This exposes their sources as a part of the identical criminal network, which endorses the identical mode of fraud under various disguises. The deceivers simply duplicate the equal scam website under diverse names to deceive users into thinking they are joining a new opportunity. However, in actuality, it’s the equal system of scammers orchestrating the deceptive pledges and undertakings to seize deposited cryptocurrency. The administrators skillfully make use of psychological maneuvers and enticing invitations to implement their deceitful plots.

Step 1: Spreading

To begin the fraud, criminals establish and fill accounts on popular social media platforms. They primarily aim at Facebook, Instagram, Twitter, and TikTok. Subsequently, the marketing campaign commences. Using bots and sponsored ads (when achievable), fraud actors increase the exposure of their scam activities to possible victims. This approach enables them to create a wide net and interact with their targeted spectators. The latter commonly consists of cryptocurrency enthusiasts looking for prospects to make profits.

Users obtain an encouragement to sign up, drawn by the promise of getting crypto rewards valued at hundreds of dollars, all free of charge. To enhance the appeal of the offer, fake claims of cooperation with a celebrity are added. As you may guess, these assertions are entirely baseless.

Step 2: Gaining Traffic

People who show interest check out Pbexcui.com via links present in advertisements or bot-generated posts. The site utilizes captivating visuals, design aspects that appear authentic, and assertions of holding a valid license, all designed to present an initial image of reliability.

Step 3: Data Gathering

To redeem their prizes, users must actively sign up on Pbexcui and receive prompts to submit sensitive and personal data during the sign-up process. This includes linking their cryptocurrency wallets, revealing email addresses, specifying phone numbers, submitting identification papers, and the like.

Step 4: Requesting funds

Once signed up, users notice significant amounts of cryptocurrency, valued at hundreds of dollars, within their Pbexcui wallets. Nevertheless, as it usually happens with such bonuses, you cannot withdraw them before making a deposit. Normally, a funds transfer of $100 is required to access the sign-up bonus. This stipulation serves as the enticement that ultimately leads to the money loss.

Step 5: Disappear

The moment the deposit is sent, the scammers cease all interaction. They go ahead to restrict users, remove accounts, and abscond with both the transferred capital and critical personal details. The fictitious benefits remain perpetually uncredited, as they lack genuine existence. They operate exclusively as a phishing ploy. This approach forms the foundation for the scammers’ capacity to mislead victims and misappropriate hard-earned funds through their deceptive web crypto fraud.

Signs of Scam

I gathered several facts that point at the scammy nature of the Pbexcui.com. Actually, there are a lot of scams that fall under the same points, so they are pretty much universal.

• Unsubstantiated Credibility. Pbexcui employs fraudulent celebrity endorsements, often featuring names like Elon Musk, Jeff Bezos, Mr. Beast, and Mark Zuckerberg. These false claims extend to fictitious partnerships with reputable entities like Coinbase, Binance, or MetaMask, despite the absence of genuine connections.
• Implausible Earnings Claims. Promising remarkable returns of 50-100-200%, Pbexcui exploits the longing for quick profits. However, such gains are unrealistic within the volatile cryptocurrency landscape, unequivocally identifying Pbexcui as a scam.
• Dubious Corporate Information. Pbexcui arouses suspicion by providing inadequate documentation about ownership, location, and registration. Furthermore, the lack of legitimate contact information and the recent registration of domain and social media profiles deepen skepticism.
• Exclusive Cryptocurrency Payments. Pbexcui.com solely accepts payments in cryptocurrencies, refraining from traditional bank transfers and other payment methods. This approach not only shrouds the company’s identity but also prevents the possibility of requesting refunds.
• Potential Pyramid Scheme. The scam relies on a Ponzi-like referral structure disseminated through social media. Nevertheless, only initial participants profit, often at the expense of funds brought in by subsequent members.
• Groundless Hype Tactics. Pbexcui utilizes fabricated claims about non-existent events, such as securing contracts with Coinbase or receiving endorsements from Elon Musk. This manipulative strategy aims to foster belief in money returns and encourages individuals to top up their accounts again.

What Should I do as a Victim?

If you had to deal with Pbexcui site and fell victim to that scam, there are still some steps to take. They will make further scam attempts harder, and also boost the knowledge about that scam among folks.

• Immediate Reporting. Your initial step should involve promptly notifying local authorities specializing in financial fraud. Extend your reach by reaching out to wallet providers and engaging with social networks’ technical support teams. These actions serve to raise the bar for the scammers’ operations.
• Share among Friends. Amplify your efforts by informing your close friends about the scam. Similar to informing authorities, this dissemination of information restricts the scammers’ potential victim pool.
• Preserve Crucial Information. Compile a comprehensive evidence archive by capturing screenshots and archiving all relevant website-related data. Collect the website URL, screenshots of the main page, login interface, end-user license agreement (EULA), account top-up menu, and wallet addresses. These records could provide vital clues for authorities in their pursuit of the scammers.
• Exploring Refund Options. While most banks’ refund policies may exclude cryptocurrency payments, it’s advisable to explore potential refund avenues under specific circumstances. Maintain hope until you obtain confirmation of the loss.
• Transform Loss into Knowledge. Turn your financial setback into an opportunity for growth. View your loss as an investment in understanding the strategies employed by crypto scam sites. Familiarize yourself with their telltale characteristics, the methods they employ to entice individuals, and the extravagant promises they make. Equipped with this insight, you’ll be well-prepared to spot and evade future traps without suffering additional financial setbacks.

Scan your system for possible malware infections

Beware of cross scams! Scam actors can use your trust to make you download some stuff or interact with certain documents. It may be a trap that installs malware to your system. There are no moral barriers or limits for these scoundrels.

Throughout the duration of the fraud, its actors may get in touch with you with specific documents. Alternatively, they may suggest you to set up “cryptocurrency wallet applications” or “browser extensions” to simplify access to your cryptocurrency savings. As we already figured out, these scammers have no intention of returning your funds. So, what do these messages and browser extensions represent? Correct – this is another side of the deceptive plan designed to entice you into deliberately installing destructive software onto your device.

Both extensions and attachments included to emails can function as a carrier for diverse malicious code. In this case, I expect the presence of spyware and stealers among all kinds of malware. While it is not obligatory for scammers to distribute malware, the likelihood is always existent. As stated, their conscience is of little concern, and their reputation is already deeply compromised. They have nothing to lose and aim to maximize profits.

Remove spyware with Gridinsoft Anti-Malware

We have also been using this software on our systems ever since, and it has always been successful in detecting viruses. It has blocked the most common malicious programs as shown from our tests with the software, and we assure you that it can remove spyware as well as other malware hiding on your computer.

To use Gridinsoft for remove malicious threats, follow the steps below:

1. Begin by downloading Gridinsoft Anti-Malware, accessible via the blue button below or directly from the official website gridinsoft.com.

2.Once the Gridinsoft setup file (setup-gridinsoft-fix.exe) is downloaded, execute it by clicking on the file.

3.Follow the installation setup wizard's instructions diligently.

4. Access the "Scan Tab" on the application's start screen and launch a comprehensive "Full Scan" to examine your entire computer. This inclusive scan encompasses the memory, startup items, the registry, services, drivers, and all files, ensuring that it detects malware hidden in all possible locations.

Be patient, as the scan duration depends on the number of files and your computer's hardware capabilities. Use this time to relax or attend to other tasks.

5. Upon completion, Anti-Malware will present a detailed report containing all the detected malicious items and threats on your PC.

6. Select all the identified items from the report and confidently click the "Clean Now" button. This action will safely remove the malicious files from your computer, transferring them to the secure quarantine zone of the anti-malware program to prevent any further harmful actions.

8. If prompted, restart your computer to finalize the full system scan procedure. This step is crucial to ensure thorough removal of any remaining threats. After the restart, Gridinsoft Anti-Malware will open and display a message confirming the completion of the scan.

Remember Gridinsoft offers a 6-day free trial. This means you can take advantage of the trial period at no cost to experience the full benefits of the software and prevent any future malware infections on your system. Embrace this opportunity to fortify your computer's security without any financial commitment.

Trojan Killer for “spyware” removal on locked PC

In situations where it becomes impossible to download antivirus applications directly onto the infected computer due to malware blocking access to websites, an alternative solution is to utilize the Trojan Killer application.

There is a really little number of security tools that are able to be set up on the USB drives, and antiviruses that can do so in most cases require to obtain quite an expensive license. For this instance, I can recommend you to use another solution of GridinSoft - Trojan Killer Portable. It has a 14-days cost-free trial mode that offers the entire features of the paid version. This term will definitely be 100% enough to wipe malware out.

Trojan Killer is a valuable tool in your cybersecurity arsenal, helping you to effectively remove malware from infected computers. Now, we will walk you through the process of using Trojan Killer from a USB flash drive to scan and remove malware on an infected PC. Remember, always obtain permission to scan and remove malware from a computer that you do not own.

Step 1: Download & Install Trojan Killer on a Clean Computer:

1. Go to the official GridinSoft website (gridinsoft.com) and download Trojan Killer to a computer that is not infected.

2. Insert a USB flash drive into this computer.

3. Install Trojan Killer to the "removable drive" following the on-screen instructions.

4. Once the installation is complete, launch Trojan Killer.

Step 2: Update Signature Databases:

5. After launching Trojan Killer, ensure that your computer is connected to the Internet.

6. Click "Update" icon to download the latest signature databases, which will ensure the tool can detect the most recent threats.

Step 3: Scan the Infected PC:

7. Safely eject the USB flash drive from the clean computer.

8. Boot the infected computer to the Safe Mode.

9. Insert the USB flash drive.

10. Run tk.exe

11. Once the program is open, click on "Full Scan" to begin the malware scanning process.

Step 4: Remove Found Threats:

12. After the scan is complete, Trojan Killer will display a list of detected threats.

13. Click on "Cure PC!" to remove the identified malware from the infected PC.

14. Follow any additional on-screen prompts to complete the removal process.

Step 5: Restart Your Computer:

15. Once the threats are removed, click on "Restart PC" to reboot your computer.

16. Remove the USB flash drive from the infected computer.

Congratulations on effectively removing spyware and the concealed threats from your computer! You can now have peace of mind, knowing that they won't resurface again. Thanks to Gridinsoft's capabilities and commitment to cybersecurity, your system is now protected.

Frequently asked questions